URWI SUB HOLDINGS LLP
LEEDS LXB SUB HOLDINGS LLP

Hellopages » West Yorkshire » Leeds » LS1 5AB
Company number OC333887
Status Active
Incorporation Date 31 December 2007
Company Type Limited Liability Partnership
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 March 2016. The most likely internet sites of URWI SUB HOLDINGS LLP are www.urwisubholdings.co.uk, and www.urwi-sub-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Urwi Sub Holdings Llp is a Limited Liability Partnership. The company registration number is OC333887. Urwi Sub Holdings Llp has been working since 31 December 2007. The present status of the company is Active. The registered address of Urwi Sub Holdings Llp is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . URWI (INPARTNERSHIP) LIMITED is a LLP Designated Member of the company. URWI LIMITED PARTNERSHIP is a LLP Designated Member of the company. LLP Designated Member URWI SUB GENERAL PARTNERS LIMITED has been resigned.


Current Directors

LLP Designated Member
URWI (INPARTNERSHIP) LIMITED
Appointed Date: 10 June 2013
LLP Designated Member
URWI LIMITED PARTNERSHIP
Appointed Date: 31 December 2007

Resigned Directors

LLP Designated Member
URWI SUB GENERAL PARTNERS LIMITED
Resigned: 10 June 2013
Appointed Date: 31 December 2007

Persons With Significant Control

Urwi (Inpartnership) Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Regenco General Partner Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
West Coast Capital (Retail Parks) Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

URWI SUB HOLDINGS LLP Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016
31 Dec 2015
Full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015
...
... and 27 more events
18 Sep 2009
Full accounts made up to 31 December 2008
23 Mar 2009
Annual return made up to 10/03/09
05 Apr 2008
Duplicate mortgage certificatecharge no:1
01 Apr 2008
Particulars of a mortgage or charge / charge no: 1
31 Dec 2007
Incorporation

URWI SUB HOLDINGS LLP Charges

23 October 2009
Guarantee & debenture
Delivered: 5 November 2009
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Mortgage over securities
Delivered: 1 April 2008
Status: Satisfied on 24 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
Description: The shares being the 15,000 £0.10 ordinary shares and…

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